US District Court for the Eastern District of Kentucky Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 202
USA v. $46,060.00 in United States Currency
as 2:2021cv00119
Plaintiff: USA
Defendant: $46,060.00 in United States Currency
Cause Of Action: 21 U.S.C. ยง 881
USA v. $14,900.00 in United States Currency
as 3:2021cv00044
Plaintiff: USA
Defendant: $14,900.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $49,327.00 in United States Currency
as 2:2021cv00106
Plaintiff: USA
Defendant: $49,327.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $36,987.00 in United States Currency
as 2:2021cv00091
Plaintiff: USA
Defendant: $36,987.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,950.00 in United States Currency
as 2:2021cv00054
Plaintiff: USA
Defendant: $12,950.00 in United States Currency
Claimant: Karmella Hughes
Cause Of Action: Forfeiture Property-Drugs
USA v. $31,889.00 in United States Currency et al
as 2:2021cv00052
Defendant: $9,500.00 in United States Currency, $31,889.00 in United States Currency
Plaintiff: USA
Claimant: Terrell Winn, Mahlet Belachew Kinde
Cause Of Action: Complaint for Forfeiture
USA v. $16,743.00 in United States Currency
as 2:2021cv00046
Defendant: $16,743.00 in United States Currency
Plaintiff: USA
Claimant: Antwan Sweeten
Cause Of Action: Complaint for Forfeiture
USA v. $17,057.00 in United States Currency
as 2:2020cv00186
Defendant: $17,057.00 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $192-200.00 in US Currency
as 2:2020cv00184
Defendant: $192-200.00 in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $25,650.00 In United States Currency
as 2:2020cv00175
Defendant: $25,650.00 In United States Currency
Plaintiff: USA
Claimant: William Tazwell Green, III
Cause Of Action: Complaint for Forfeiture

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